Date: Thursday, 17 November 2022

Time: 18:00 - 19:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?  

ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

EN, ES, FR: 1638

Zoom Room: https://icann.zoom.us/j/98233654140?pwd=RjFZeCtaQ0swYm5tSmZod21ydXAvdz09 / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard 

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu (apology)

EURALO: Sébastien Bachollet,  Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein (apology), Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

Participants:

EN: Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Christopher Wilkinson, Dave Kissoondoyal, Eduardo Diaz, Holly Raiche, Jonathan Zuck, Laura Margolis, Marita Moll, Maureen Hilyard, Naveed Bin Rais, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini

ES: none

FR: none

Apologies: Satish Babu, Judith Hellerstein

Staff: Silvia Vivanco, Giovanni Seppia, Negar Farzinnia, Michelle DeSmyter

ES Interpreters: Lilian & Marina

FR Interpreters: Isabelle & Jacques

Call Management: Michelle DeSmyter

AGENDA 

1. Roll call - Staff (2 mins)

2. MSM Program Update- Negar Farzinnia - 30 mins

3. Conversation on how OFB WG and FBSC can work together - Jonathan Zuck and all- 15 min

4. Review of Outstanding Public comments - Holly and all 15 mins

a) - ADOPTED and submitted : Proposed Updates to the GNSO Operating Procedures | EXTENDED: 14 November 2022 OFB-WG

b)  - RATIFIED and submitted : Draft IANA and PTI FY24 Operating Plan and Budgets | EXTENDED: 17 November 2022 OFB-WG

c)  - DRAFT in progress: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022 OFB-WG. 

5. AOB 

Reference documents:

• ICANN Grant Program Implementation Update Webinar :ICANN Announcement :https://www.icann.org/en/announcements/details/register-for-the-icann-grant-program-implementation-update-webinar-17-11-2022-en.
• OFB WG wiki page:At-Large Operations, Finance and Budget Working Group (OFBWG)
• At-Large Policy Advice Development Page
• PIR’s recent CircleID article on ICANN transparency: https://circleid.com/posts/20221110-icann-policymaking-should-be-even-more-transparent (focused on GNSO PDPs and GNSO Procedures) 
• MSM wiki space https://icann-community.atlassian.net/wiki/spaces/MSM